General information

The Formary Limited

Type: NZ Limited Company (Ltd)
9429031381321
New Zealand Business Number
3120225
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

The Formary Limited (issued an NZBN of 9429031381321) was started on 16 Sep 2010. 3 addresses are in use by the company: 137 Creswick Terrace, Northland, Wellington, 6012 (type: office, physical). 52 Waipapa Road, Hataitai, Wellington had been their registered address, up until 04 Apr 2017. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 580 shares (29 per cent of shares), namely:
Thompson, Peter David (an individual) located at Northland, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 42 per cent of all shares (840 shares); it includes
Casey, Bernadette Frances (a director) - located at Northland, Wellington. The next group of shareholders, share allotment (580 shares, 29%) belongs to 1 entity, namely:
Shanks, Sally Petre, located at Wainui, Gisborne (a director). "Product design service" (ANZSIC M692365) is the category the Australian Bureau of Statistics issued The Formary Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
137 Creswick Terrace, Northland, Wellington, 6012 Registered & physical & service 04 Apr 2017
137 Creswick Terrace, Northland, Wellington, 6012 Office 28 Aug 2022
Contact info
64 21 330904
Phone (Phone)
info@theformary.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@theformary.com
Email
www.theformary.com
Website
Directors
Name and Address Role Period
Sally Petre Shanks
Wainui, Gisborne, 4010
Address used since 16 Sep 2010
Director 16 Sep 2010 - current
Bernadette Frances Casey
Northland, Wellington, 6012
Address used since 16 Sep 2010
Director 16 Sep 2010 - current
Addresses
Principal place of activity
Level 2, 50 The Terrace , Wellington , Wellington , 6011
Previous address Type Period
52 Waipapa Road, Hataitai, Wellington, 6021 Registered & physical 24 Jun 2016 - 04 Apr 2017
137 Creswick Terrace, Northland, Wellington, 6012 Physical & registered 27 Sep 2010 - 24 Jun 2016
17 Creswick Terrace, Northland, Wellington, 6012 Registered & physical 16 Sep 2010 - 27 Sep 2010
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 580
Shareholder Name Address Period
Thompson, Peter David
Individual
Northland
Wellington
6012
17 Jan 2020 - current
Shares Allocation #2 Number of Shares: 840
Shareholder Name Address Period
Casey, Bernadette Frances
Director
Northland
Wellington
6012
16 Sep 2010 - current
Shares Allocation #3 Number of Shares: 580
Shareholder Name Address Period
Shanks, Sally Petre
Director
Wainui
Gisborne
4010
16 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Van Venrooy, Cathrine
Individual
Spreydon
Christchurch
8024
20 Oct 2011 - 28 Nov 2013
Location
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